12 BRAMHAM GARDENS LIMITED

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12 BRAMHAM GARDENS LIMITED

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Key Data

Status

Active

Company No.

04557130

Incorporation date

09/10/2002

Size

Micro Entity

Contacts

Registered address

Registered address

13 Crescent Place, London, Greater London SW3 2EACopy
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Latest events (Record since 09/10/2002)
dot icon13/03/2026
Confirmation statement made on 2026-02-01 with updates
dot icon02/07/2025
Director's details changed for Mr Julius Christian Stig Lehmann on 2025-07-01
dot icon02/07/2025
Director's details changed for Ms Swantje Conrad on 2025-07-01
dot icon02/07/2025
Director's details changed for Ms Sophia Unterthurner on 2025-07-01
dot icon02/07/2025
Director's details changed for Miss Ruby Susanna Weatherall on 2025-07-01
dot icon02/07/2025
Director's details changed for Ms Marlize Claasen on 2025-07-01
dot icon02/07/2025
Registered office address changed from 8 Hogarth Place London SW5 0QT United Kingdom to 13 Crescent Place London Greater London SW3 2EA on 2025-07-02
dot icon02/07/2025
Secretary's details changed for Tlc Real Estate Services Limited on 2025-07-01
dot icon08/02/2025
Confirmation statement made on 2025-02-01 with no updates
dot icon21/01/2025
Micro company accounts made up to 2024-12-31
dot icon09/02/2024
Confirmation statement made on 2024-02-08 with updates
dot icon30/01/2024
Micro company accounts made up to 2023-12-31
dot icon13/09/2023
Micro company accounts made up to 2022-12-31
dot icon09/02/2023
Confirmation statement made on 2023-02-09 with updates
dot icon15/09/2022
Micro company accounts made up to 2021-12-31
dot icon17/02/2022
Confirmation statement made on 2022-02-15 with updates
dot icon09/09/2021
Micro company accounts made up to 2020-12-31
dot icon10/06/2021
Appointment of Mr Julius Christian Stig Lehmann as a director on 2021-04-13
dot icon04/06/2021
Appointment of Ms Marlize Claasen as a director on 2021-06-01
dot icon28/05/2021
Termination of appointment of Leo Phillip Marco Schwartz as a director on 2021-04-06
dot icon06/04/2021
Termination of appointment of Peter Hedley Waller as a director on 2020-11-27
dot icon17/02/2021
Confirmation statement made on 2021-02-15 with updates
dot icon16/02/2021
Appointment of Ms Sophia Unterthurner as a director on 2021-02-12
dot icon15/02/2021
Termination of appointment of Cesare Vandini as a director on 2020-08-14
dot icon11/08/2020
Micro company accounts made up to 2019-12-31
dot icon20/04/2020
Confirmation statement made on 2020-02-15 with no updates
dot icon17/06/2019
Micro company accounts made up to 2018-12-31
dot icon15/04/2019
Confirmation statement made on 2019-04-15 with updates
dot icon31/07/2018
Micro company accounts made up to 2017-12-31
dot icon15/04/2018
Confirmation statement made on 2018-04-15 with updates
dot icon09/11/2017
Appointment of Mr Cesare Vandini as a director on 2017-11-08
dot icon07/11/2017
Termination of appointment of Daphne Michaela Alexandra Dulnig as a director on 2017-08-10
dot icon30/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon14/08/2017
Registered office address changed from Abingdon Estates 8 Hogarth Place London SW5 0QT to 8 Hogarth Place London SW5 0QT on 2017-08-14
dot icon14/08/2017
Director's details changed for Miss Ruby Susanna Weatherall on 2017-08-14
dot icon14/08/2017
Director's details changed for Miss Ruby Susanna Weatherall on 2017-08-14
dot icon14/08/2017
Director's details changed for Peter Hedley Waller on 2017-08-14
dot icon14/08/2017
Director's details changed for Daphne Michaela Alexandra Dulnig on 2017-08-14
dot icon14/08/2017
Director's details changed for Mr Leo Phillip Marco Schwartz on 2017-08-14
dot icon14/08/2017
Director's details changed for Mr Leo Phillip Marco Schwartz on 2017-08-14
dot icon14/08/2017
Director's details changed for Daphne Michaela Alexandra Dulnig on 2017-08-14
dot icon14/08/2017
Director's details changed for Ms Swantje Conrad on 2017-08-14
dot icon18/04/2017
Confirmation statement made on 2017-04-15 with updates
dot icon26/01/2017
Appointment of Miss Ruby Susanna Weatherall as a director on 2017-01-23
dot icon21/11/2016
Director's details changed for Daphne Michaela Netzberger on 2016-11-07
dot icon20/11/2016
Appointment of Mr Leo Phillip Marco Schwartz as a director on 2016-11-07
dot icon18/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon29/08/2016
Appointment of Tlc Real Estate Services Limited as a secretary on 2015-02-09
dot icon02/05/2016
Annual return made up to 2016-04-15 with full list of shareholders
dot icon10/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon17/04/2015
Annual return made up to 2015-04-15 with full list of shareholders
dot icon09/02/2015
Termination of appointment of Urang Property Management Limited as a secretary on 2014-12-31
dot icon09/02/2015
Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to Abingdon Estates 8 Hogarth Place London SW5 0QT on 2015-02-09
dot icon09/05/2014
Annual return made up to 2014-04-15 with full list of shareholders
dot icon07/03/2014
Accounts for a dormant company made up to 2013-12-31
dot icon08/05/2013
Annual return made up to 2013-04-15 with full list of shareholders
dot icon22/01/2013
Accounts for a dormant company made up to 2012-12-31
dot icon15/05/2012
Annual return made up to 2012-04-15 with full list of shareholders
dot icon15/05/2012
Registered office address changed from C/O Urang Property Mangement Ltd 196 New Kings Road London SW6 4NF United Kingdom on 2012-05-15
dot icon12/01/2012
Accounts for a dormant company made up to 2011-12-31
dot icon26/07/2011
Accounts for a dormant company made up to 2010-12-31
dot icon11/05/2011
Annual return made up to 2011-04-15 with full list of shareholders
dot icon10/05/2010
Annual return made up to 2010-04-15 with full list of shareholders
dot icon10/05/2010
Secretary's details changed for Urang Property Management Limited on 2010-04-15
dot icon10/05/2010
Director's details changed for Swantje Conrad on 2010-04-15
dot icon10/05/2010
Director's details changed for Daphne Michaela Netzberger on 2010-04-15
dot icon10/05/2010
Director's details changed for Peter Waller on 2010-04-15
dot icon16/04/2010
Termination of appointment of Henrik Freye as a director
dot icon16/04/2010
Termination of appointment of Henrik Freye as a director
dot icon16/04/2010
Termination of appointment of Thomas Vallance as a director
dot icon01/02/2010
Accounts for a dormant company made up to 2009-12-31
dot icon22/06/2009
Accounts for a dormant company made up to 2008-12-31
dot icon01/06/2009
Registered office changed on 01/06/2009 from 196 c/o urang property management LTD new kings road london SW6 4NF
dot icon15/05/2009
Return made up to 17/04/09; full list of members
dot icon15/05/2009
Registered office changed on 15/05/2009 from c/o urang LTD 196 new kings road london SW64NF
dot icon15/05/2009
Secretary appointed urang property management LIMITED
dot icon15/05/2009
Appointment terminated secretary thomas vallance
dot icon24/10/2008
Return made up to 09/10/08; full list of members
dot icon18/06/2008
Total exemption small company accounts made up to 2007-12-31
dot icon28/11/2007
Return made up to 09/10/07; full list of members
dot icon09/08/2007
Total exemption small company accounts made up to 2006-12-31
dot icon27/07/2007
Registered office changed on 27/07/07 from: 12 bramham gardens london SW5 0JJ
dot icon04/12/2006
Return made up to 09/10/06; full list of members
dot icon05/10/2006
Accounting reference date extended from 31/10/06 to 31/12/06
dot icon05/10/2006
Ad 14/09/06-14/09/06 £ si 900@1=900 £ ic 100/1000
dot icon27/09/2006
Total exemption small company accounts made up to 2005-10-31
dot icon26/09/2006
Resolutions
dot icon26/09/2006
Resolutions
dot icon02/08/2006
Return made up to 09/10/05; full list of members
dot icon22/06/2006
Director resigned
dot icon22/03/2006
New director appointed
dot icon22/03/2006
Registered office changed on 22/03/06 from: 2/4 ash lane, rustington littlehampton west sussex BN16 3DT
dot icon07/09/2005
Total exemption small company accounts made up to 2004-10-31
dot icon18/08/2005
Secretary resigned
dot icon18/08/2005
New secretary appointed
dot icon24/07/2005
New director appointed
dot icon11/07/2005
Director resigned
dot icon04/04/2005
Return made up to 09/10/04; full list of members
dot icon11/08/2004
Accounts for a dormant company made up to 2003-10-31
dot icon14/04/2004
Return made up to 09/10/03; full list of members
dot icon21/05/2003
New director appointed
dot icon21/05/2003
Director resigned
dot icon18/03/2003
Director resigned
dot icon17/03/2003
New director appointed
dot icon20/02/2003
Ad 10/02/03--------- £ si 99@1=99 £ ic 1/100
dot icon20/02/2003
New director appointed
dot icon20/02/2003
New director appointed
dot icon20/02/2003
New director appointed
dot icon20/02/2003
New secretary appointed;new director appointed
dot icon11/12/2002
Secretary resigned
dot icon07/11/2002
New director appointed
dot icon14/10/2002
New secretary appointed
dot icon09/10/2002
Secretary resigned
dot icon09/10/2002
Director resigned
dot icon09/10/2002
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.00K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
09/10/2002 - 09/10/2002
99600
INSTANT COMPANIES LIMITED
Nominee Director
09/10/2002 - 09/10/2002
43699
Waller, Peter Hedley
Secretary
25/11/2002 - 01/08/2005
-
Broeren, Andrew Matthew
Director
17/04/2003 - 12/12/2005
-
Dulnig, Daphne Michaela Alexandra
Director
25/11/2002 - 10/08/2017
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 12 BRAMHAM GARDENS LIMITED

12 BRAMHAM GARDENS LIMITED is an(a) Active company incorporated on 09/10/2002 with the registered office located at 13 Crescent Place, London, Greater London SW3 2EA. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 12 BRAMHAM GARDENS LIMITED?

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12 BRAMHAM GARDENS LIMITED is currently Active. It was registered on 09/10/2002 .

Where is 12 BRAMHAM GARDENS LIMITED located?

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12 BRAMHAM GARDENS LIMITED is registered at 13 Crescent Place, London, Greater London SW3 2EA.

What does 12 BRAMHAM GARDENS LIMITED do?

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12 BRAMHAM GARDENS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 12 BRAMHAM GARDENS LIMITED?

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The latest filing was on 13/03/2026: Confirmation statement made on 2026-02-01 with updates.